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‘Continuous auditing facilitates audit planning and execution’

Interview with Dr Michael Schiwietz, Senior Vice President – Internal Audit at UniCredit Bank AG

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BNP Paribas settles with US Fed on forex...

French bank will pay a fine of $246 million
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Temenos a leader in Gartner’s Magic Quadrant

For 8th consecutive time, Temenos recognized as a leader in the Gartner Magic Quadrant for Global Retail Core Banking 2017
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Withers hires Xanthe Lok for London office

She is a banking and finance special counsel
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SABB to be first bank in Saudi Arabia to offer...

Saudi British Bank (SABB) will make this possible through partnership with Bolero
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Bank Rakyat in transformation phase

Aims to maintain its position as the world’s strongest Islamic cooperative bank
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Falcon to provide blockchain asset management...

Is the first Swiss private bank to do so through new cooperation with Bitcoin Suisse AG
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Fidor Bank ropes in Seedrs and Nutmeg

Seedrs is an equity investment platform while Nutmeg builds and manages intelligent portfolios, ISAs and pensions
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Addressing IFRS 9 portfolio impact: Timing is...

Business and credit lifecycle management teams need to be made aware of IFRS 9 impairment impacts and drivers now, if they have not been already
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HSBC triggers investigation into client in palm...

Move has the potential to save thousands of hectares of primary rainforest in Indonesia
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Would your company be subject to General Data...

Study by NTT Security reveals that less than half of global executives believe GDPR compliance is relevant to their business, while a fifth admit...
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Ohpen secures €15 million Series B financing at...

Core banking provider is market leader in the Netherlands
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The iPhone has helped to revolutionise retail...

Consumers should watch out for the upcoming ‘marketplace’ banking
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Metro Bank engages employees for better...

Will use NICE’s Workforce Management to slash scheduling inefficiencies, improve forecasting, and provide schedule management via smartphone
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The ATM turns 50

Its ‘effect on everyday life can’t be understated’, but the future is cashless
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Monese offers local bank accounts in 19...

The startup offers instant mobile current accounts
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Impact of SFO decision on Barclays on...

Decision is indicative of the general trend to focus on the culpability and responsibilities of individual senior bankers as well as the banks...
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ArchOver gains membership to asset based...

ArchOver joins industry body for asset-based financiers following full FCA approvals
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EU to make life more difficult for money...

Technology will make compliance easier when tougher anti-money laundering laws come into force on June 26
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The card to score miles

Standard Chartered Singapore launched the new Visa Infinite Credit Card to reward the affluent traveller’s lifestyle and create access to a whole...
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Banks yet to move all data from obsolete devices

A survey highlights that old data could soon be unreadable
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